OpenCompanies

South Pass UK Limited

Company number
11188269
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Control

NameNature of controlNotifiedCeased
Terradace Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2018 1 Oct 2019
Dr Neil Alexander Harbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2019 26 Sep 2025
Esper Capital Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2025
Mr Paul Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2019

Accounts

Year ended Net assets Employees
30 Sep 2025 -£4,383,530 5
30 Sep 2024 -£4,384,753 4
30 Sep 2023 £45,263 4
30 Sep 2022 £481,394 4
30 Sep 2021 -£259,119 4
30 Sep 2020 -£131,608 2
30 Sep 2019 £22,350 2
30 Sep 2018 - -

Connections

Owned by

South Pass UK Limited → Esper Capital Investments Limited

Registered address

730 companies are registered at this address - likely a registration agent.

Data